Financial Crime Subject Matter Expert (SME) to lead and support initiatives around intelligence gathering, customer exits, complex investigations, and intelligence-sharing frameworks. The successful candidate will play a critical role in developing strategic frameworks, guiding risk-based decisions, and fostering partnerships with internal and external stakeholders in support of financial crime prevention efforts.
Key Responsibilities:
Lead complex and high-risk investigations into financial crime including money laundering, terrorist financing, fraud, and sanctions evasion.
Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable insights are shared appropriately within legal and regulatory boundaries.
Design and maintain a robust customer exits framework for cases linked to financial crime risks, ensuring alignment with regulatory expectations and reputational risk appetite.
Produce clear and compelling reports, presentations, and briefing materials for senior stakeholders, regulatory bodies, and governance forums.
Key Skillset & Experience Required:
6+ years of experience in financial crime compliance, intelligence, investigations, or similar roles.
Strong understanding of global AML/CFT regulations, sanctions regimes, and typologies.
Proven experience designing or operating intelligence-sharing frameworks and exit governance models.
...case determinations. They will conduct clinical level review, Prior Authorization, and disputed benefits review, supporting Medical Review... ...creative. EDUCATION AND EXPERIENCE: # Licensed, Registered Nurse, required in New York # Baccalaureate degree in Nursing #...
...where people can connect, reflect and recharge. Award-winning brands include Belgard hardscape, Echelon Masonry, MoistureShield composite decking, RDI railing, Catalyst Fence Solutions, Sakrete packaged concrete, Amerimix mortar, Pebble Technology International...
...BOMs Sample Coordination Make recommendations on color, fabric, and fit Organize mood boards and create presentation for seasonal lines Develop clear and concise hand sketches and tech packs for production teams Attend sample fittings and note all Designer...
Job Title: Production Planner Location: Valencia, CA Employment Type: Full-Time | On-Site 75-90k About the Role We are seeking a highly organized and proactive Production Planner to join our growing team in Valencia, CA . The ideal candidate will play...
...~401 (k) matching ~ Roth IRA ~99% Employer Paid Health Insurance for Employees!~ Dental Insurance ~ Vision Insurance... ...Days)~9 Paid Holidays ~ Take Birthday as Paid Leave ~36 Work-From-Home Days ~ Company paid laptop and cell phone ~ Fast-growing...